BABCOCK WOODALL-DUCKHAM (OVERSEAS) LIMITED

Company number 00081133

Date	Type	Description	View / Download
05 Apr 2007	363a	Return made up to 05/04/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/10/2020 under section 1088 of the Companies Act 2006	(3 pages)
21 Aug 2006	AA	Accounts for a dormant company made up to 31 March 2006	(5 pages)
05 Apr 2006	363a	Return made up to 05/04/06; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/10/2020 under section 1088 of the Companies Act 2006	(3 pages)
01 Nov 2005	AA	Accounts for a dormant company made up to 31 March 2005	(7 pages)
24 May 2005	363s	Return made up to 05/04/05; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/10/2020 under section 1088 of the Companies Act 2006	(3 pages)
13 Jan 2005	AA	Accounts for a dormant company made up to 31 March 2004	(7 pages)
07 May 2004	288b	Secretary resigned	(1 page)
19 Apr 2004	363a	Return made up to 05/04/04; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/10/2020 under section 1088 of the Companies Act 2006	(8 pages)
30 Jul 2003	AA	Full accounts made up to 31 March 2003	(10 pages)
12 May 2003	363a	Return made up to 05/04/03; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/10/2020 under section 1088 of the Companies Act 2006	(8 pages)
07 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Jan 2003	AUD	Auditor's resignation	(2 pages)
05 Dec 2002	288a	New secretary appointed	(1 page)
08 Nov 2002	288b	Director resigned	(1 page)
08 Nov 2002	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/10/2020 under section 1088 of the Companies Act 2006	(2 pages)
08 Sep 2002	AA	Full accounts made up to 31 March 2002	(9 pages)
10 Aug 2002	AUD	Auditor's resignation	(2 pages)
24 Apr 2002	363a	Return made up to 06/04/02; full list of members	(5 pages)
28 Feb 2002	288a	New secretary appointed	(2 pages)
28 Feb 2002	288b	Secretary resigned	(1 page)
28 Feb 2002	288b	Director resigned	(1 page)
28 Feb 2002	288a	New director appointed	(2 pages)
15 Jan 2002	288b	Director resigned	(1 page)